Shaw Med Manufacturing Limited
- Company number
- 10851039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2017
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Shawmed Limited (until 7 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Mark Darren | Director | 21 Jul 2025 | |
| DAVIES, Tina Louise | Director | 21 Jul 2025 | |
| SHAW, Stuart Paul | Director | 5 Jul 2017 | 16 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tina Louise Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2026 | |
| Mr Mark Darren Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Jul 2017 | |
| Mr Stuart Paul Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Jul 2017 | 14 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | 0 |
| 31 Jul 2024 | - | £100 | 0 |
| 31 Jul 2023 | - | £100 | 0 |
| 31 Jul 2022 Dormant | £100 | £100 | - |
| 31 Jul 2021 Dormant | £100 | £100 | - |
| 31 Jul 2020 Dormant | £100 | £100 | - |
| 31 Jul 2019 Dormant | £100 | £100 | - |
| 31 Jul 2018 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- SHAW, Mark Darren - Director at G Shaw & Sons Limited